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快狗打車：董事會會議日期

GOGOX: DATE OF BOARD MEETING

香港交易所 ·  Mar 14 04:57
Summary by Moomoo AI
快狗打车控股有限公司（「本公司」）將於2024年3月27日舉行董事會會議，屆時將考慮及批准截至2023年12月31日止年度的全年業績及其發佈。會議同時將討論是否派發末期股息。本公司的執行董事包括林凱源先生、何松先生及胡剛先生，非執行董事為梁銘樞先生及王也先生，以及獨立非執行董事為鄧順林先生及趙宏強先生。
快狗打车控股有限公司（「本公司」）將於2024年3月27日舉行董事會會議，屆時將考慮及批准截至2023年12月31日止年度的全年業績及其發佈。會議同時將討論是否派發末期股息。本公司的執行董事包括林凱源先生、何松先生及胡剛先生，非執行董事為梁銘樞先生及王也先生，以及獨立非執行董事為鄧順林先生及趙宏強先生。
Puppy Racing Holdings Limited (the “Company”) will hold a Board Meeting on 27 March 2024, at which time the Annual Results for the year ended 31 December 2023 and their publication will be considered and approved. The meeting will also discuss whether to issue a final dividend. THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. LIN KAIYUAN, MR. HO SONG AND MR. HU KONG, NON-EXECUTIVE DIRECTORS ARE MR. LEUNG MING SHUU AND MR. WANG YA, AND INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. TANG SHUNLIN AND MR. CHAO HONG KEUNG.
Puppy Racing Holdings Limited (the “Company”) will hold a Board Meeting on 27 March 2024, at which time the Annual Results for the year ended 31 December 2023 and their publication will be considered and approved. The meeting will also discuss whether to issue a final dividend. THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. LIN KAIYUAN, MR. HO SONG AND MR. HU KONG, NON-EXECUTIVE DIRECTORS ARE MR. LEUNG MING SHUU AND MR. WANG YA, AND INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. TANG SHUNLIN AND MR. CHAO HONG KEUNG.
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